ERCOL LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1427 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RANDOLPH TADROS / 06/08/2012 |
| 16/05/1216 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | COMPANY NAME CHANGED ERCOL OWNERS CLUB LIMITED CERTIFICATE ISSUED ON 09/08/11 |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RANDOLPH TADROS / 29/04/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK LAWRENCE / 29/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: ERCOL FURNITURE LIMITED ERCOL BUILDINGS LONDON ROAD HIGH WYCOMBE, BUCKS. HP13 7AE |
| 27/06/0227 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/02 |
| 27/06/0227 June 2002 | S366A DISP HOLDING AGM 20/06/02 |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | S252 DISP LAYING ACC 20/06/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 07/01/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 08/01/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 09/01/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 03/01/97 |
| 05/06/965 June 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 05/01/96 |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 06/01/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 07/01/94 |
| 06/07/946 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/07/946 July 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/01 |
| 11/05/9311 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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